LGK Confection

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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale dispense l\u2019administrateur de donner lecture du rapport qu\u2019il a \u00E9tabli conform\u00E9ment \u00E0 l\u2019article 5:101 du Code des soci\u00E9t\u00E9s et des Associations.",
      "decharge_status": "granted",
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    {
      "kind": "director_in",
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire ad hoc",
      "person": {
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        "name": "Emile Meunier",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "MLA Accountancy",
        "address": "Uccle",
        "country": "BE",
        "legal_form": null
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      "statutory": "niet_statutair",
      "compensated": null,
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      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9signe la soci\u00E9t\u00E9 MLA Accountancy \u2013 Monsieur Emile Meunier, \u00E0 Uccle, avec facult\u00E9 de substitution, en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la T.V.A. ou \u00E0 la Banque carrefour des Entreprises.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
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        "name": "Pierre STERCKMANS",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en outre de donner la mission au notaire soussign\u00E9 ou \u00E0 l\u2019un de ses associ\u00E9s d\u2019\u00E9tablir et de signer la coordination des statuts suite aux d\u00E9cisions qui pr\u00E9c\u00E8dent, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "decharge_status": null,
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  ],
  "notary": {
    "name": "Pierre STERCKMANS",
    "firm_city": null,
    "firm_name": "Pierre STERCKMANS \u0026 Thi Thuy Mai HONG, Notaires associ\u00E9s",
    "office_city": "Tubize",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-25",
    "filing_date": "2025-06-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-06",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1000.444.439",
    "name_full": "LGK Confection",
    "legal_form": "SRL"
  },
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  "co_filed_documents": [
    "statuts coordonn\u00E9s"
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}